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Henderson Family Trustee 2012 Limited

Type: NZ Limited Company (Ltd)
9429031192583
NZBN
3302328
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
102 Koutunui Road
Rd 1
Katikati 3177
New Zealand
Delivery address used since 14 Aug 2020
102 Koutunui Road
Rd1
Katikati 3177
New Zealand
Registered & physical & service address used since 24 Aug 2020

Henderson Family Trustee 2012 Limited, a registered company, was started on 23 Mar 2011. 9429031192583 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 2 directors: Wayne Patrick Henderson - an active director whose contract started on 23 Mar 2011,
Jodi Rochelle Henderson - an active director whose contract started on 23 Mar 2011.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 102 Koutunui Road, Rd1, Katikati, 3177 (type: registered, physical).
Henderson Family Trustee 2012 Limited had been using 1 Marcus Way, Brookfield, Tauranga as their registered address up until 24 Aug 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the third share allocation (40 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Marcus Way, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Mar 2020 to 24 Aug 2020

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Mar 2013 to 25 Mar 2020

Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Mar 2011 to 01 Mar 2013

Contact info
jodiandwaynehendo@gmail.com
14 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Henderson, Jodi Rochelle Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Henderson, Wayne Patrick Rd 1
Waihi Beach
3177
New Zealand
Directors

Wayne Patrick Henderson - Director

Appointment date: 23 Mar 2011

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 14 Aug 2020

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 04 Aug 2014

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 06 May 2019


Jodi Rochelle Henderson - Director

Appointment date: 23 Mar 2011

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 14 Aug 2020

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 04 Aug 2014

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 06 May 2019

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